The Complete Guide to Companies House Verification

Get it Right First Time - Avoid Delays, Mistakes and Compliance Issues

A complete, plain-English guide to Companies House identity verification for UK Directors.

What you will get:

  • Clear explanation of what you are required to do

  • How to avoid the most common and costly mistakes

  • What directors are responsible for (and what they are not)

  • How personal codes work and how to use them correctly

  • How to handle director's loans and dividends properly.

The System

1. Understanding what Companies House is asking

2. Who needs to verify -- and why

3. The different ways to verify your identity

4. What personal codes are (and how they work)

5. What directors are responsible for

6. Using an agent (ACSP) -- when and why

7. Dividends and Tax.

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